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How is due diligence verified in commercial real estate transactions in Guatemala?
Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.
What are indirect taxes in the Dominican Republic and how do they impact tax debtors?
Indirect taxes in the Dominican Republic, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), apply to the consumption of goods and services. Tax debtors can accumulate indirect debts by not paying taxes when purchasing taxable goods or services, which can result in penalties and interest
What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
What is the security situation for tourists in Argentina?
Argentina is a popular tourist destination with a variety of natural, cultural and historical attractions. The country is generally considered safe for tourists, with low crime rates compared to other destinations in the region. However, it is important for tourists to take basic precautions, such as avoiding dangerous areas, protecting their belongings, and taking safe taxis in large cities.
What are the penalties for staying illegally in the United States as a Panamanian citizen?
Sanctions may include deportation and future inadmissibility to the United States.
How can private companies protect data privacy during personnel verification?
Companies can adopt data security protocols and comply with regulations to protect confidential employee information.
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